| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Feb 2026 | 30 Jan 2026 |
| RPSG Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the 3rd quarter / nine months ended on December 31 2025 pertaining to the Financial Year 2025-26. Unaudited Financial Results for the quarter and nine months ended on 31 December 2025. (As per BSE Announcement dated on: 06.02.2026) | ||
| Board Meeting | 10 Nov 2025 | 3 Nov 2025 |
| RPSG Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve and take on record the Unaudited Financial Results of the Company for the 2nd quarter/ half-year ended on September 30 2025. Outcome of Board Meeting held on November 10, 2025 (As per BSE Announcement dated on: 10.11.2025) | ||
| Board Meeting | 1 Aug 2025 | 23 Jul 2025 |
| RPSG Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve and take on record the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2025 pertaining to the Financial Year 2025-26. Outcome of Board Meeting is attached herewith. Results (As Per BSE Announcement Dated on :01.08.2025) | ||
| Board Meeting | 15 May 2025 | 6 May 2025 |
| RPSG Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve and take on record the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended on March 31 2025. The Audited Financial Results for the quarter and financial year ended on March 31, 2025 is attached herewith. Intimation of appointment of Secretarial Auditor is attached herewith. (As Per BSE Announcement Dated on 15.05.2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund & Specialized Investment Fund Distributor), PFRDA Reg. No. PoP 20092018

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.